BROADLANDS ENTERPRISE PARK LTD.

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BROADLANDS ENTERPRISE PARK LTD.

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Key Data

Status

Active

Company No.

05143343

Incorporation date

02/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Allensbank, Providence Hill, Narberth, Pembs SA67 8RFCopy
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Latest events (Record since 02/06/2004)
dot icon23/09/2025
Micro company accounts made up to 2025-06-30
dot icon18/09/2025
Termination of appointment of Christina Morris as a director on 2025-06-30
dot icon09/06/2025
Confirmation statement made on 2025-06-02 with no updates
dot icon27/03/2025
Micro company accounts made up to 2024-06-30
dot icon11/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon29/03/2024
Micro company accounts made up to 2023-06-30
dot icon09/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon13/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon04/05/2022
Micro company accounts made up to 2021-06-30
dot icon02/06/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-06-30
dot icon10/06/2020
Micro company accounts made up to 2019-06-30
dot icon04/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon05/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
dot icon06/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon01/02/2018
Satisfaction of charge 1 in full
dot icon06/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon29/03/2017
Micro company accounts made up to 2016-06-30
dot icon07/09/2016
Appointment of Mr Paul Williams as a director on 2016-09-07
dot icon07/09/2016
Appointment of Mrs Angela Williams as a director on 2016-09-07
dot icon02/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon04/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon04/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon13/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon07/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon09/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon03/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon03/06/2010
Director's details changed for Christina Morris on 2010-06-02
dot icon13/05/2010
Registered office address changed from Ocean Haze Hotel Haverfordwest Road St Davids Pembrokeshire SA62 6QN on 2010-05-13
dot icon13/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/07/2009
Return made up to 02/06/09; full list of members
dot icon22/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon27/08/2008
Return made up to 02/06/08; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/06/2007
Return made up to 02/06/07; full list of members
dot icon02/02/2007
Accounts for a dormant company made up to 2006-06-30
dot icon14/09/2006
Particulars of mortgage/charge
dot icon19/07/2006
Return made up to 02/06/06; full list of members
dot icon22/12/2005
Accounts for a dormant company made up to 2005-06-30
dot icon14/09/2005
New secretary appointed
dot icon12/08/2005
Return made up to 02/06/05; full list of members
dot icon11/08/2005
Director resigned
dot icon11/08/2005
Secretary resigned
dot icon09/08/2004
Certificate of change of name
dot icon12/07/2004
Registered office changed on 12/07/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New secretary appointed;new director appointed
dot icon12/07/2004
Secretary resigned
dot icon12/07/2004
Director resigned
dot icon02/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
231.70K
-
0.00
-
-
2022
3
259.75K
-
0.00
-
-
2023
3
287.28K
-
0.00
-
-
2023
3
287.28K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

287.28K £Ascended10.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Paul
Director
07/09/2016 - Present
-
Williams, Angela
Director
07/09/2016 - Present
2
Lazarus, Harry Pierre
Nominee Director
02/06/2004 - 28/06/2004
1046
Morris, Barrie
Director
28/06/2004 - 21/04/2005
-
Morris, Christina
Director
28/06/2004 - 30/06/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADLANDS ENTERPRISE PARK LTD.

BROADLANDS ENTERPRISE PARK LTD. is an(a) Active company incorporated on 02/06/2004 with the registered office located at Allensbank, Providence Hill, Narberth, Pembs SA67 8RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLANDS ENTERPRISE PARK LTD.?

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BROADLANDS ENTERPRISE PARK LTD. is currently Active. It was registered on 02/06/2004 .

Where is BROADLANDS ENTERPRISE PARK LTD. located?

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BROADLANDS ENTERPRISE PARK LTD. is registered at Allensbank, Providence Hill, Narberth, Pembs SA67 8RF.

What does BROADLANDS ENTERPRISE PARK LTD. do?

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BROADLANDS ENTERPRISE PARK LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADLANDS ENTERPRISE PARK LTD. have?

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BROADLANDS ENTERPRISE PARK LTD. had 3 employees in 2023.

What is the latest filing for BROADLANDS ENTERPRISE PARK LTD.?

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The latest filing was on 23/09/2025: Micro company accounts made up to 2025-06-30.